22 Aug
|
Ria Money Transfer
|
City of Sydney
22 Aug
Ria Money Transfer
City of Sydney
Ria Money Transfer is seeking a Compliance Specialist - Agent Oversight to join our Risk and Compliance team in Australia. The role focuses on administering the Agent Oversight Program, auditing quality, and training auditors to ensure agents adhere to AML and regulatory standards.
The successful candidate will liaise with agents nationwide, implement policies, and collaborate with internal departments to meet compliance goals while traveling across Australia as needed (1–2 weeks per month).
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📌 AML Compliance Agent Oversight Specialist (City of Sydney)
🏢 Ria Money Transfer
📍 City of Sydney